Puerto Rico Superior Court Judge and Local Businessman Indicted on Conspiracy and Federal Programs Bribery Charges
Puerto Rico Superior Court Judge and Local Businessman Indicted on Conspiracy and Federal Programs Bribery Charges A current Puerto Rico Superior Court Judge and Puerto Rico businessman were charged with…
Principal Deputy Assistant Attorney General Mary Lou Leary Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act
Principal Deputy Assistant Attorney General Mary Lou Leary Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act "It’s clear that our nation will no longer…
Deputy Attorney General James Cole Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act
Deputy Attorney General James Cole Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act "These standards, like the law mandating them, are intended to address…
Connecticut Man Who Used Offshore Accounts Sentenced to Prison for Tax Evasion and Conspiracy
Connecticut Man Who Used Offshore Accounts Sentenced to Prison for Tax Evasion and Conspiracy John Cote, formerly of Danielson, Connecticut, was sentenced today to serve 46 months in prison by…
Deputy Attorney General, Federal Law Enforcement Officials to Hold News Conference on Cyber Fraud Announcement
Deputy Attorney General, Federal Law Enforcement Officials to Hold News Conference on Cyber Fraud Announcement Deputy Attorney General James M. Cole, Assistant Attorney General Leslie R. Caldwell of the Criminal…
Federal Inmate Sentenced to Life in Prison for the Murder of a U.S. Correctional Officer
Federal Inmate Sentenced to Life in Prison for the Murder of a Correctional Officer Federal inmate James Ninete Leon Guerrero, 48, of Guam, was sentenced today to serve life in…
DEA Employee and Contractor Husband Plead Guilty to False Statements in Kidnapping Hoax
DEA Employee and Contractor Husband Plead Guilty to False Statements in Kidnapping Hoax Nydia L. Perez and John A. Soto, both 44, of Haymarket, Virginia, pleaded guilty to one count…
Government Files Complaint Against CA Inc. for False Claims on GSA Contract
Government Files Complaint Against CA Inc. for False Claims on GSA Contract The government has filed a complaint against CA Inc. (CA) for violations of the False Claims Act in…
Nevada Man Pleads Guilty to Tax Refund Fraud Using False Home Buyer Credits
Nevada Man Pleads Guilty to Tax Refund Fraud Using False Home Buyer Credits Assistant Attorney General Kathryn Keneally for the Tax Division and Attorney Daniel G. Bogden for the District…
Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Million Securities Fraud Scheme
Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Million Securities Fraud Scheme A federal jury today convicted the former chief executive officer and the former chief financial…
Former Utah Certified Public Accountant Convicted of Filing False Claims for Tax Refunds Totaling More Than $8 Million and Presenting a $300 Million Fictitious Financial Instrument
Former Utah Certified Public Accountant Convicted of Filing False Claims for Tax Refunds Totaling More Than $8 Million and Presenting a $300 Million Fictitious Financial Instrument Dick Reid Jenkins, of…
Justice Department to Monitor Elections in California and New Mexico
Justice Department to Monitor Elections in California and New Mexico The Justice Department announced today that it will monitor elections on June 3, 2014, in Alameda and Napa Counties, California,…